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Discovering new MO. Providing recommendations, corrective & preventive actions.

Top 2 challenges:

some of the recommendations are not considered (i.e. conduct internal audits, reorientation, retraining).

lacking background checking of NFTEs, in relation to POIs (erring personnel).

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3b, reviewing CCTV footage to get evidences that we need and if we dont have CCTVfootage, and we dont substantial evidences only using circumstantial evidences to prove the illegal acts.

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3a. Favorite part of the investigation:

1. do Fact-finding-activity

3b. Challenges:

1. when the subject/POI is in denial and uncooperative.

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2b. Lack of supportive evidences like CCTV footages available to support our investigation.

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3a. My favorite part about investigation when the perpetrator is confessed .

3b. Hard to solve the case when cctv is needed.

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Top 2 Challenges:

Reviewing CCTV while conducting Fact Finding Activities.

SOC LH transported status case wherein the tagged POIs were not really the POIs.

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Challenges:

Mobility

Resources

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Interviewing the POI

1. Convincing the POI to tell the truth

2. Acquiring additional evidence

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3a.when I see them begging not to pull out.

3b. When lack of evindence, and there is no coverage of CCTV cameras on the scene.

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3a. discovering new modus on how suspects try to steal or take advantage of the system. cracking down on the details of how they did it and brainstorming on how to prevent the modus.

3b. when the suspects are well prepared and there are limited resources available to find facts for the case. (no CCTV viewing, No reference of parcel condition prio-after delivery)

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3a. When the POI admits and confess his MOs and of course, if he/she in veryo good tune - i.e. he divuldged all his cohorts.

3b. Without the support of CCTV footage. Sometimes, its hard to imposed appropriate sanctions even he/she was pointed out by concerned individual doing fraud acts if the case is not caught in the act.

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Limited resources and evidence, uncooperative witness/suspect,

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When you get a solid evidence

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My favorite part of an investigating is piecing together bits of evidence to form a clear and comprehensive picture of the truth.

top two challenges are

1. ensuring the accuracy of collected information

2. overcoming potential biases

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3a. When uncovering all the hidden evidences and everything falls into place. when your assumption, analysis and conclusion are all correct base on the gathered data, evidences and information.

3b. top 2.

not enough data, information evidences to pursue the case.

uncooperative and hostile environment

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Favorite part would be when conducting fact finding activity and also when closing the report.

Challeges would be transpo, hotel and meal support when you need to personally visit the concern hub.

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Conduct CCTV review and to complete evidences.

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3a. What is your favorite part about investigation?

It's the satisfaction of knowing the truth as investigation has always been the search for truth.

3b. Indicate your top 2 challenges when investigating a case:

Availability and Accessibility of Evidence

Higher management cooperation and will

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Favorite Part- when the perpetrators confessed about their modus operandi, the POI were also revealing his/her accomplice.

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3a. Favorite part: when our suspects admitted his wrong doing after how many hours of our quiries.

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Trying not to lose patience and making sure we don't left out small details. #pleaseHalp

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For being resolved and we have a complete evidences.

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Choose the top reason what you like about doing investigation

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3a. What is your favourite part about investigation?

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Of course it is to write the investigation reports (haha)

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Not enough support from the bosses? Elaborate what help you may need